Greetings!
The agenda for our TC call on Monday, 2025-05-12
TC Holidays remaining in 2025:
Memorial Day: Monday, May 26 (US, UK)
Whit Monday, June 9 (Germany)
Summer Bank Holiday, August 26 (UK)
Labor Day: Monday, September 1 (US)
Columbus Day: Monday, October 13 (US)
Monday before Christmas, December 22 (US)
Monday before New Years, December 29 (US)
Our next meeting: May 19, 2025
Time of meeting:
https://www.timeanddate.com/worldclock/meetingdetails.html?year=2025&month=5&day=12&hour=16&min=0&sec=0&p1=25&p2=37The call counts towards voter eligibility.
Teleconference Numbers - Access code: 438387
Canada (use US number)
Denmark +45 78 77 25 34
Germany +49 30 255550324
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United Kingdom +44 330 777 2407
US +1 267 807 9605
Chat room for meeting is at webconf.soaphub.org/conf/room/odf
Please send comments to the mailing list.
1. Dial-In, Roll Call, Determination of Quorum and Voting Rights
2. Motion (simple majority): Approve minutes 28 April 2025
https://groups.oasis-open.org/higherlogic/ws/public/document?document_id=72809&wg_id=4bf06d41-79ad-4c58-9e8e-018dc7d05da83. Motion (simple majority): Approve the Agenda
4. Notice, we have three (3) statements of use for ODF 1.4, as follows:
a. Microsoft, Alfred Hellstern,
https://groups.oasis-open.org/discussion/fwd-statement-of-use-from-microsoftb. allotropia software GmbH, Michael Stahl,
https://groups.oasis-open.org/discussion/statement-of-use-for-open-document-format-for-office-applications-opendocument-version-14-cs01#bm8a9f49c2-fc62-4f25-b65d-de6d91c3c087c. The Document Foundation, Florian Effenberger,
https://groups.oasis-open.org/discussion/fwd-statement-of-use-odf-145. Notice, news on ODF 1.3! The Eagle has landed, but no further news.
6. "New" issues, sorted from oldest to newest - housekeeping
Hmmm, Sunday night it reports 404 for
https://issues.oasis-open.org/issues/browse/OFFICE will check again
tomorrow.
7. Rought draft webpages at:
github.com/oasis-tcs/odf-tc/tree/master/docs/About (No progress)
8. Adjournment
Hope everyone is at the start of a great week!
Patrick